Epstein Files Search

EFTA01282820Set 10

2013-10-2833p14,020w

Derivatives Transaction" means any Transaction other than a Foreign Exchange Transaction. (E) "Tier III Ceiling Limit' means USD 5,000,000. (F) "Tier III Close-Out Ratio" means a number ... Option Transactions involving Tier III Currencies but not involving Tier IV Currencies. (I) "Tier II Ceiling Limit' means USD 10,000,000. "Tier II Close-Out Ratio" means a number ... Party A using its normal methodology in place from time to time. (U) "Tier I Ceiling Limit' means USI) 10,000,000. (V) "Tier I Close-Out Ratio" means

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282820.pdf

EFTA01282628Set 10

2013-10-2832p13,830w

Derivatives Transaction" means any Transaction other than a Foreign Exchange Transaction. (E) "Tier HI Ceiling Limit' means USD 20,000,000. (F) "Tier III Close-Out Ratio" means a number ... Option Transactions involving Tier III Currencies but not involving Tier IV Currencies. (I) "Tier II Ceiling Limit' means USD 40,000,000. "Tier II Close-Out Ratio" means a number ... yield curves of the underlying currencies of the FX Transactions. (O) "Tier IV Ceiling Limit" means USD 20,000,000. (P) "Tier IV Close-Out Ratio" means a number expressed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282628.pdf

EFTA00846762Set 9

2015-09-083p447w

ISDA agreements: SFL aggregate ceiling limit increased from 40mm to 100mm tier I ceiling limit increased from 40mm to 100mm tier II ceiling limit increased from 40mm to 100mm tier ... ceiling limit increased from 20mm to 50mm tier IV ceiling limit increased from 20mm to 50mm SIC aggregate ceiling limit increased from 10mm to 100mm tier I ceiling limit increased ... from 10mm to 100mm tier II ceiling limit increased from 10mm to 100mm tier III ceiling limit increased from 5mm to 50mm tier IV ceiling limit increased from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00846762.pdf

EFTA00691416Set 9

2015-09-082p361w

ISDA agreements: SFL aggregate ceiling limit increased from 40mm to 100mm tier I ceiling limit increased from 40mm to 100mm tier II ceiling limit increased from 40mm to 100mm tier ... ceiling limit increased from 20mm to 50mm tier IV ceiling limit increased from 20mm to 50mm STC aggregate ceiling limit increased from 10mm to 100mm tier I ceiling limit increased ... from 10mm to 100mm tier II ceiling limit increased from 10mm to 100mm tier III ceiling limit increased from 5mm to 50mm tier IV ceiling limit increased from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691416.pdf

EFTA00169776Set 9

2013-10-2833p13,945w

Derivatives Transaction" means any Transaction other than a Foreign Exchange Transaction. (E) "Tier HI Ceiling Limit' means USD 5,000,000. (F) "Tier III Close-Out Ratio" means a number ... Currency Option Transactions involving Tier III Currencies but not involving Ticr IV Currencies. "Tier II Ceiling Limit' means USD 10,000,000. "Tier II Close-Out Ratio" means a number ... yield curves of the underlying currencies of the FX Transactions. (O) "Tier IV Ceiling Limit" means USD 5,000,000. (P) "Tier IV Close-Out Ratio" means a number expressed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169776.pdf

EFTA00169583Set 9

2013-10-2832p13,785w

Derivatives Transaction" means any Transaction other than a Foreign Exchange Transaction. (E) "Tier HI Ceiling Limit' means USD 20,000.000. (F) "Tier III Close-Out Ratio" means a number expressed ... Option Transactions involving 'Fier Ill Currencies but not involving Ticr IV Currencies. (I) "Tier II Ceiling Limit' means USD 40,000,000. (J) "Tier II Close-Out Ratio" means ... Party A using its normal methodology in place from time to time. (U) "Tier I Ceiling Limit" means USD 40,000,000. (V) "Tier I Close-Out Ratio" means

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169583.pdf

EFTA01207662Set 9

2015-09-082p367w

ISDA agreements: SFL aggregate ceiling limit increased from 40mm to 100mm tier I ceiling limit increased from 40mm to 100mm tier II ceiling limit increased from 40mm to 100mm tier ... ceiling limit increased from 20mm to 50mm tier IV ceiling limit increased from 20mm to 50mm STC aggregate ceiling limit increased from 10mm to 100mm tier I ceiling limit increased ... from 10mm to 100mm tier II ceiling limit increased from 10mm to 100mm tier III ceiling limit increased from 5mm to 50mm tier IV ceiling limit increased from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207662.pdf

EFTA01383569Set 10

1p486w

Ceiling Limit; Tier I Net Open Position is equal to or greater than Tier I Ceiling Limit; the Tier II Net Open Position is equal to or greater than ... Tier 11 Ceiling Limit; the Tier III Net Open Position is equal to or greater than the Tier III Ceiling Limit; the Tier IV Net Open Position is equal ... greater than the Tier IV Ceiling Limit; in each case irrespective of whether or not Eligible Credit Support has been requested by Party A, or is being delivered to Party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383569.pdf

EFTA01368766Set 10

1p486w

Tier I Net Open Position is equal to or greater than the Tier I Ceiling Limit; (G) the Tier II Net Open Position is equal to or greater than ... Tier II Ceiling Limit; (H) the Ticr III Net Open Position is equal to or greater than the Tier Ill Ceiling Limit; (I) the Tier IV Net Open Position ... equal to or greater than the Tier IV Ceiling Limit; in each case irrespective of whether or not Eligible Credit Support has been requested by Party A, or is being

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368766.pdf

EFTA01353346Set 10

1p486w

Tier I Net Open Position is equal to or greater than the Tier I Ceiling Limit; (G) the Tier II Net Open Position is equal to or greater than ... Tier II Ceiling Limit; (H) the Ticr III Net Open Position is equal to or greater than the Tier Ill Ceiling Limit; (I) the Tier IV Net Open Position ... equal to or greater than the Tier IV Ceiling Limit; in each case irrespective of whether or not Eligible Credit Support has been requested by Party A, or is being

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353346.pdf

EFTA01390656Set 10

1p486w

Tier I Net Open Position is equal to or greater than the Tier I Ceiling Limit; (G) the Tier II Net Open Position is equal to or greater than ... Tier II Ceiling Limit; (H) the Ticr III Net Open Position is equal to or greater than the Tier Ill Ceiling Limit; (I) the Tier IV Net Open Position ... equal to or greater than the Tier IV Ceiling Limit; in each case irrespective of whether or not Eligible Credit Support has been requested by Party A, or is being

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390656.pdf

EFTA01427326Set 10

2013-10-285p1,244w

Agreement shall be deleted in its entirety and replaced with the following: "(I) "Tier II Ceiling Limit" means USD 100,000,000." 4. Paragraph ... Agreement shall be deleted in its entirety and replaced with the following: "(U) "Tier I Ceiling Limit" means USD 100,000,000." 5. Paragraph ... Agreement shall be deleted in its entirety and replaced with the following: "(E) "Tier III Ceiling Limit" means USD 50,000,000." 6. Paragraph

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427326.pdf

EFTA01427287Set 10

2013-10-285p1,196w

Agreement shall be deleted in its entirety and replaced with the following: "(I) "Tier II Ceiling Limit" means USD 100,000,000." 4. Paragraph ... Agreement shall be deleted in its entirety and replaced with the following: "(U) "Tier I Ceiling Limit" means USD 100,000,000." 5. Paragraph ... Agreement shall be deleted in its entirety and replaced with the following: "(E) "Tier III Ceiling Limit" means USD 50,000,000." 6. Paragraph

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427287.pdf

EFTA00169544Set 9

2015-10-124p1,241w

Agreement shall be deleted in its entirety and replaced with the following: "(I) "Tier II Ceiling Limit" means USD 100,000,000." 4. Paragraph 13(IXiXU) of the Credit Support ... Agreement shall be deleted in its entirety and replaced with the following: "(U) "Tier I Ceiling Limit" means USD 100,000,0007 5. Paragraph 13(IXiXE) of the Credit Support ... Agreement shall be deleted in its entirety and replaced with the following: "(E) "Tier III Ceiling Limit" means USD 50.000.0007 6. Paragraph 13(I)(iXO) of the Credit Support Annex

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169544.pdf

EFTA01353715Set 10

1p410w

Derivatives Transaction" means any Transaction other than a Foreign Exchange Transaction. (E) "Tier III Ceiling Limit' means USD 5,000,000. (F) "Tier III Close-Out Ratio" means a number ... Option Transactions involving Tier III Currencies but not involving Tier IV Currencies. (I) "Tier II Ceiling Limit' means USD 10,000,000. "Tier II Close-Out Ratio" means a number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353715.pdf

EFTA01383566Set 10

1p410w

Derivatives Transaction" means any Transaction other than a Foreign Exchange Transaction. (E) "Tier III Ceiling Limit' means USD 5,000,000. (F) "Tier III Close-Out Ratio" means a number ... Option Transactions involving Tier III Currencies but not involving Tier IV Currencies. (I) "Tier II Ceiling Limit' means USD 10,000,000. "Tier II Close-Out Ratio" means a number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383566.pdf

EFTA01353345Set 10

1p411w

Derivatives Transaction" means any Transaction other than a Foreign Exchange Transaction. (E) "Tier III Ceiling Limit' means USD 20,000,000. (F) "Tier III Close-Out Ratio" means a number ... Option Transactions involving Tier III Currencies but not involving Tier IV Currencies. (I) "Tier II Ceiling Limit' means USD 40,000,000. (J) "Tier II Close-Out Ratio" means

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353345.pdf

EFTA01353661Set 10

1p411w

Derivatives Transaction" means any Transaction other than a Foreign Exchange Transaction. (E) "Tier III Ceiling Limit' means USD 20,000,000. (F) "Tier III Close-Out Ratio" means a number ... Option Transactions involving Tier III Currencies but not involving Tier IV Currencies. (I) "Tier II Ceiling Limit' means USD 40,000,000. (J) "Tier II Close-Out Ratio" means

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353661.pdf

EFTA01368763Set 10

1p411w

Derivatives Transaction" means any Transaction other than a Foreign Exchange Transaction. (E) "Tier III Ceiling Limit' means USD 20,000,000. (F) "Tier III Close-Out Ratio" means a number ... Option Transactions involving Tier III Currencies but not involving Tier IV Currencies. (I) "Tier II Ceiling Limit' means USD 40,000,000. (J) "Tier II Close-Out Ratio" means

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368763.pdf

EFTA01390653Set 10

1p411w

Derivatives Transaction" means any Transaction other than a Foreign Exchange Transaction. (E) "Tier III Ceiling Limit' means USD 20,000,000. (F) "Tier III Close-Out Ratio" means a number ... Option Transactions involving Tier III Currencies but not involving Tier IV Currencies. (I) "Tier II Ceiling Limit' means USD 40,000,000. (J) "Tier II Close-Out Ratio" means

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390653.pdf